Investor profile - FL
Chau Nguyen
Chau Nguyen is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 108 properties held through 19 holding companies. Recent mortgage relationships include Winter Park National Bank, 7725 WEST HGWY 192, and 5795 WEST HIGHWAY 192.
Chau's Activity
As of December 2025, public records show approximately $27.0M in recorded mortgage exposure linked to this investor across at least 170 mortgage filings and 108 properties held through 19 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33755, 33563, 33610, 33705, and 33604
Most recorded activity for this investor appears in TAMPA, SAINT PETERSBURG, CLEARWATER, LARGO, and PLANT.
Property Type Breakdown
Associated Entities (19)
FL · 50 properties · 114 mortgages
FL · 9 properties · 34 mortgages
FL · 88 properties · 14 mortgages
+16 more not shown
Mortgages (170)
Top Lenders
$6.5M · 1 loan
$3.0M · 1 loan
$3.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/17/2025 | $17k | Open | U.S. Department of Housing and Urban Development | HOA NGUYEN | 6955 59TH ST N, PINELLAS PARK, FL 33781 |
| 07/01/2025 | $150k | Open | Blue Ray Investments | MBBS FLIP FUND LLC | 2602 ELM ST, SEFFNER, FL 33584 |
| 06/30/2025 | $300k | Open | GREENE JEFFREY | MBBS FLIP FUND LLC | 3000 19TH AVE S, SAINT PETERSBURG, FL 33712 |
+167 more not shown
Owned Properties (108)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1003 ENGMAN ST, CLEARWATER, FL 33755 | CHAU NGUYEN | Owns - 7 mos | $304k |
| 1122 TANGERINE ST, CLEARWATER, FL 33755 | THUY NGUYEN | Owns - 11 mos | $270k |
| 4949 39TH AVE N, SAINT PETERSBURG, FL 33709 | HA LY HOLDINGS LLC | Owns - 15 mos | $229k |
+105 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Tampa-St. Petersburg, FL.
What companies is Chau Nguyen associated with?
Chau Nguyen is associated with 19 entities based on extracted signatures from public records. Key entities include MBBS FLIP FUND LLC, HA LY HOLDINGS LLC, HOA NGUYEN, KC INVESTMENTS 192 WEST LLC, and ROSE HEAD SPA NAILS LLC.
How many properties are associated with this investor?
At least 108 properties are associated with Chau Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Chau Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Winter Park National Bank, 7725 WEST HGWY 192, and 5795 WEST HIGHWAY 192, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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